5. Presuposición filosófica
3.2. Autoestima
3.2.2. Componentes de la autoestima
statutory financial statements for the fiscal year ended September 26, 2014 and the consolidated financial statements for the fiscal year ended September 26, 2014)
Motion Proposed by the Board of Directors
Our Board of Directors proposes that the 2014 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 26, 2014 and the consolidated financial statements for the fiscal year ended September 26, 2014) be approved.
Explanation
Our 2014 Annual Report, which accompanies this proxy statement, includes the statutory financial statements of TE Connectivity Ltd. (which do not consolidate the results of operations for our
subsidiaries) for the fiscal year ended September 26, 2014 and the TE Connectivity Ltd. consolidated financial statements for the fiscal year ended September 26, 2014 and contains the reports of our Swiss registered auditor and our independent registered public accounting firm, as well as information on our business, organization and strategy. Copies of our 2014 Annual Report and this proxy statement are available on the Internet at http://www.te.com/2015AnnualMeeting.
Under Swiss law, certain portions of our annual report must be submitted to shareholders for approval or disapproval at each annual general meeting. This agenda item must be submitted to shareholders for approval or disapproval in addition to the statutory financial statements and the consolidated financial statements, which are presented separately for approval as Agenda Items No. 5.2 and No. 5.3, respectively.
In the event of a negative vote on this agenda item by shareholders, the Board of Directors will call an extraordinary general meeting of shareholders for re-consideration of this agenda item by shareholders.
Vote Requirement to Approve Agenda Item
The approval of an absolute majority of the share votes represented at the meeting, whether in person or by proxy, is required for approval of Agenda Item No. 5.1.
Recommendation
The Board of Directors recommends a vote ‘‘FOR’’ approval of Agenda Item No. 5.1.
Agenda Item No. 5.2—Approval of the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014
Motion Proposed by the Board of Directors
Our Board of Directors proposes that the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014 be approved.
Explanation
TE Connectivity Ltd.’s statutory financial statements for the fiscal year ended September 26, 2014 are contained in our 2014 Annual Report, which accompanies this proxy statement. Our 2014 Annual Report also contains the report of our Swiss registered auditor with respect to the statutory financial statements of TE Connectivity Ltd.
Under Swiss law, our statutory financial statements must be submitted to shareholders for approval or disapproval at each annual general meeting.
In the event of a negative vote on this agenda item by shareholders, the Board of Directors will call an extraordinary general meeting of shareholders for re-consideration of this agenda item by shareholders.
Deloitte AG, Zurich, Switzerland, as our Swiss registered auditor, has issued an unqualified recommendation to the Annual General Meeting that the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014 be approved. As our Swiss registered auditor, Deloitte AG has expressed its opinion that the statutory financial statements for the fiscal year ended September 26, 2014 comply with Swiss law and our articles of association and has reported on other legal requirements. Representatives of Deloitte AG will attend the Annual General Meeting and will have an opportunity to make a statement if they wish. They also will be available to answer appropriate questions at the meeting.
Vote Requirement to Approve Agenda Item
The approval of an absolute majority of the share votes represented at the meeting, whether in person or by proxy, is required for approval of Agenda Item No. 5.2.
Recommendation
The Board of Directors recommends a vote ‘‘FOR’’ approval of Agenda Item No. 5.2.
Agenda Item No. 5.3—Approval of the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014
Motion Proposed by the Board of Directors
Our Board of Directors proposes that the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014 be approved.
Explanation
Our consolidated financial statements for the fiscal year ended September 26, 2014 are contained in our 2014 Annual Report, which accompanies this proxy statement. Our 2014 Annual Report also contains the report of our Swiss registered auditor with respect to the consolidated financial statements.
Under Swiss law, our consolidated financial statements must be submitted to shareholders for approval or disapproval at each annual general meeting.
In the event of a negative vote on this agenda item by shareholders, the Board of Directors will call an extraordinary general meeting of shareholders for re-consideration of this agenda item by shareholders.
Deloitte AG, Zurich, Switzerland, as our Swiss registered auditor, has issued an unqualified recommendation to the Annual General Meeting that the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014 be approved. As our Swiss registered auditor, Deloitte AG has expressed its opinion that the consolidated financial statements present fairly, in all material respects, the financial position, the results of operations and the cash flows of TE Connectivity in accordance with accounting principles generally accepted in the United States of America (U.S. GAAP) and comply with Swiss law and has reported on other legal requirements. Representatives of Deloitte AG will attend the Annual General Meeting and will have an opportunity
to make a statement if they wish. They also will be available to answer appropriate questions at the meeting.
Vote Requirement to Approve Agenda Item
The approval of an absolute majority of the share votes represented at the meeting, whether in person or by proxy, is required for approval of Agenda Item No. 5.3.
Recommendation
AGENDA ITEM NO. 6—RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND